SUN REALM HEATING CO. LIMITED
28 CAMFORD WAY, LUTON, BEDFORDSHIRE LU3 3AN- Active
- Private Limited Company
- Company No. 01202277
- Last Updated: 01 Mar 2024
Company Profile
SUN REALM HEATING CO. LIMITED was incorporated on Monday, March 3, 1975 as a Private Limited Company with registered address in BEDFORDSHIRE. SUN REALM HEATING CO. LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 49 years 8 months and 5 days.
| Name | SUN REALM HEATING CO. LIMITED |
|---|---|
| Company number | 01202277 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 CAMFORD WAY LUTON BEDFORDSHIRE LU3 3AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew James Follan Nationality: British |
Dates: Monday, September 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Nicola Follan Nationality: British |
Dates: Monday, September 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew James Follan As Lead Executor For Michael Follan Dec'D Nationality: British |
Dates: Wednesday, October 12, 2022 - Monday, September 25, 2023
voting rights 50 to 75 percent
|
| Mr Michael John Follan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 11, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SUN REALM HEATING CO. LIMITED | 03 Mar 1975 |